20
M er er g Decisions 2013 Federal Deposit Insurance Corporation FDIC

M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

M er ergDecisions2013

FederalDepositInsuranceCorporation

FDIC

Page 2: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

FEDERAL DEPOSIT INSURANCE CORPORATION

MERGER DECISIONS

ANNUAL REPORT TO CONGRESS

Bank Merger Act Reporting Requirements(Tuesday, January O1, 2013 through Tuesday, December 31, 2013)

All of the following Merger applications were approved by the FDIC during the year 2013.With regard to each application, the FDIC considered and found favorably with respect to thestatutory factors, including the financial and managerial resources; future prospects of theexisting and proposed institutions; the convenience and needs of the community to be served; therisk to the stability of the United States banking and financial system; and, the effectiveness ofeach depository institution involved in the merger in combating money laundering activities,including in overseas branches.

Except as noted, reports regarding the competitive factors were requested from the AttorneyGeneral, and Summary Reports from the Attorney General indicated that the transactions wouldnot have a significant adverse effect on competition.

In each case, the FDIC determined that the transaction would not result in a monopoly or furtherany combination or conspiracy to monopolize or to attempt to monopolize the business ofbanking in any part of the United States. In addition, the FDIC determined that the transactionwould not have the effect in any section of the country to substantially lessen competition or tendto create a monopoly or in any other manner restrain trade, unless the anticompetitive effects ofthe transaction were clearly outweighed in the public interest by the probable effect of thetransaction in meeting the convenience and needs of the community to be served.

Finally, the FDIC determined that, for each interstate merger case (other than a case involving aninsured depository institution in default or in danger of default), the resulting insured depositoryinstitution, including its affiliated insured depository institutions, upon consummation of thetransaction would not control more than ten percent (10%) of the total amount of deposits of allinsured depository institutions in the United States.

Note: Additional copies of this Report can be downloaded from the FDIC's Public InformationCenter's web site at: www.fdic.gov/bank/individual/mere.

Page 3: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Regular Mergers

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution NameCity, State (000's) City, State

Bank of the Ozazks 3,893,429 110 The First National Bank of ShelbyLITTLE. ROCK, AR SHELBY, NC

First Security Bank 4,256,869 5633 First Federal BankSEARCY, AR HARRISON, AR

Western Alliance Bank 2,565,137 57512 Centennial BankPHOEIQIX, AZ FOUNTAIN VALLEY, CA

Coronado First Bank 166,159 58291 San Diego Private BankCORONADO, CA LA JOLLA, CA

Central Valley Community Bank 889,497 23030 Visalia Community BankFRESNO, CA VISALIA, CA

Opus Bank 2,999,656 33806 California Bank &TrustIRVINE, CA SAN DIEGO, CA

BBCN Bank 5;329,220 26610 Pacific International BankLOS ANGELES, CA SEATTLE, WA

BBCN Bank 5,829,914 26610 The Foster BankLOS ANGELES, CA CHICAGO, IL

Cathay Bank 10,682,596 18503 Nevada National BankLOS ANGELES, CA LAS VEGAS, NV

Grandpoint Bank 942,912 58390 Gilmore BankLOS ANGELES, CA LOS ANGELES, CA

Manufacturers Bank 2,094,851 18618 Nariona] Bank of CaliforniaLOS ANGELES, CA LOS ANGELES, CA

Pacific Western Bank 5,445,756 24045 First California BankLOS ANGELES, CA WESTLAKE VII,LAGE, CA

Royal Business Bank 576,447 588] 6 Los Angeles National BankLOS ANGELES, CA BUENA Pt1RK, CA

Wilshire State Bank 2,782,400 23301 BankAsianaLOS ANGELES, CA PALISADES PARK, NJ

Beach Business Bank 306,666 57678 The Private Bank of CaliforniaMANHATTAN BEACH, CA LOS ANGELES, CA

Bank of Mann 1,428,466 32779 Bank of AlamedaNOVATO, CA ALAMEDA, CA

Bank of Colorado 2;345,845 16980 New West BankFORT COLLINS, CO GREELEY, CO

Frontier Bank 228,766 14730 The Colorado State Bank of WalshLAMAR, GO WALSH, CO

Darien Rowayton Bank 250,172 58257 Patriot National BankDARIEN, GT STAIv~ORD, CT

Liberty Bank 3,549,037 17943 The Bank of Southern ConnecticutMIDDLETOWN, CT NEW HAVEN, CT

Certil Assets Offices Acfion DOJ ApplicationAcquired Acquired Approved Reply Date Number(000's)

4910 853,808 14 04/09/2013 03/13/2013 20130426

28982 4,690 1 08/15/2013 07/31/2013 20131494

32707 533,474 1 04/10/2013 03/13/2013 20130240

58304 129,198 1 02/06/2013 01/15/2013 20123107

22496 199,787 4 05/15/2013 02/27!2013 20130302

20852 136,600 4 06/]3/2013 06/05/2013 20131065

57246 197,43$ 4 01/30/2013 Q1/30/2013 20122996

27447 395,085 9 06/24/2013 06/05/2013 20131134

58418 39,514 1 05/21/2013 04/24/2013 20130710

17523 172,213 2 09!11/2013 07/31/2013 20131465

24108 12,154 1 01/22/2013 01/02/2013 20123074

22819 1,892,994 8 04/29/2013 12/19/2012 20122937

21352 192,438 4 04/18/2013 03/13/2013 20130376

58525 209,110 3 09/16/2013 08/27/2013 20131503

58099 712,410 3 03/27/2013 03/13/2013 20130322

34577 263,693 4 10/23/2013 08/27/2013 20131689

57508 179,259 2 03/26/2013 03/13/2013 20130338

11264 45,0.50 1 09/12/2013 08/14/2013 20131633

33928 20,052 1 02/28/2013 02/13/2013 20130184

57251 120,922 3 05/17!2013 04/24/2013 20130566

Regular Mergers (Page 1 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 4: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institufion Name Total Assets Cert #Institution Name Cert#City, State (000's) City, State

The Bank of New Canaan 482,609 57368 The Wilton Bank 26948NEW CANAAN, CT WILTON, CT

Stonegate Bank 1,094,735 57934 Florida Shores Bank -Southeast 58331FORT LAUDERDALE, FL POMPANO BEACH, FL

Florida Shores Bank -Southwest 58616VENICE, FL

Hazbor Community Bank 426,628 18149 Bank of St. Augustine 34413INDIANTOWN, FL SAINT AUGUSTINE, FL

Members Trust Company 25,561 57470 BECU Trust Company 0TAMPA, FL TUKWILA, WA

Community &Southern Bank 2,511,664 59010 Ameris Bank 20504ATLANTA, GA MOULTRIE, GA

Community &Southern Bank 2,572,116 59010 Essex Bank 8675ATLANTA, GA TAPPAIIANNOCK, VA

Georgia Commerce Bank 734,662 57521 Brookhaven Bank 58456ATLANTA, GA ATLANTA, GA

KeyWorth Bank 335,461 58617 Signature Bank of Georgia 58103JOHNS CREEK, GA SANDY SPRINGS, GA

South Georgia Banking Company 342,197 20198 Bank of Dooly 22309OMEGA, GA VIENNA, GA

City State Bank 166,028 16438 Liberty Bank, F.S.B. 20594CENTRAL CITY, IA WEST DES MOINES, IA

Pilot Grove Savings Bank 442,521 9100 State Central Bank 5820PILOT GROVE, IA KEOKUK, IA

Security State Bank 57,603 18448 Security State Bank 17142RADCLIFFE, IA HUBBARD, IA

West Iowa Bank 106,558 9105 Iowa Trust &Savings Bank ] 8400WEST BEND, IA EMNIETSBURG, IA

bankcda 70,526 57074 AmericanWestBank 22441COEUR D ALENE, ID SPOKANE, WA

United Community Bank 956,739 19459 Heartland Bank and Trust Company 20369CHATHAM, IL BLOOMINGTON, IL

Central State Bank 99,998 8487 Kinderhook State Bank 5765CLAYTON, IL KINDERHOOK, IL

Hinsdale Bank &Trust Company 1,706,111 33849 Self-Help Federal Credit Union 0HINSDALE, IL DURHAM, NC

First State Bank 920,888 15752 Lincoln State Bank, S.B. 34856MENDOTA, IL ROCHELLE, IL

Providence Bank, LLC 389,028 57754 State Bank of Countryside 21952SOUTH HOLLAND, IL COUNTRYSIDE, IL

MainSource Bank 2,756,977 5766 Old National Bank 3832GREENSBURG, IN EVANSVILLE, IN

Regular Mergers (Page 2 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31/2013

Assets Offices Acrion DOJ ApplicationAcquired Acquired Approved Reply Date Number(000's)

75,180 I 09/24/2013 08/27/2013 20131625

178,475 3 12/20/2013 10/23/2013 20131957

376,001 4

168,120 4 08/02/2013 06/19/20]3 20131047

2,223 0 05/22/2013 02/27/2013 20730120

26,904 1 01/11/2013 0]/02/2013 20123030

192,510 4 10/04/2013 09/25/2013 20131770

168,787 2 12/10/2013 11/20/2013 20132211

30,000 1 10/07/2013 09/11/2013 20131748

100,848 1 12/23/2013 12/04/2013 20132365

72,388 5 08/28/2013 07/31/2013 20131528

80,115 4 11/05/2013 09/25/2013 20131886

48,680 2 07/17/2013 06/19/2013 2013]202

14,246 1 03/22/2013 02/27/2013 20130282

24,651 1 07/30/2013 07/17/2013 20131390

189,779 7 07/08/2013 06/19/2013 20131177

17,935] 03/07/2013 01/30/2013 20130109

160,000 3 01/]6/2013 12/19/2012 20122956

48,917 1 04/15/2013 03/27/2013 20130508

23,245 1 02/05/2013 01/30/2013 20130060

25,000 1 11/05/2013 10/23/2013 20132088

Page 5: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Namecity, state (000~s~ c►ty, state

German American Bancorp 2,003.,592 17393 United Commerce BankJASPER, IN BLOONIINGTON, IN

River Valley Financial Bank 475,365 14714 Old National BankMADISON, IN EVANSVILLE, IN

CrossFirst Bank 583,383 58648 Tulsa National BankLEAWOOI7, KS TULSA, OK

Vintage Bank Kansas 15,986 17927 The State Bank of Conway SpringsLEON, KS CONWAY SPRINGS, KS

First Community Bank of Western 87,851 14735 The Kevil BankKentucky, Inc. KEVIL, KYCLINTON,KY

First Community Bank of Western 120,396 14735 Fust Southern National BankKentucky, Inc. LANCASTER, KYCLINTON, KY

Stock Yazds Bank &Trust Company 2,142,654 25& THE BANK -Oldham County, Inc.LOUISVILLE, KY LAGRANGE, KY

Red River Bank 1,108,694 34980 Fidelity BankALEXANDRIA, LA BATON ROUGE, LA

Investaz Bank 375,446 583]6 First Community BankBATON ROUGE, LA HAMMOND, LA

Sabine State Bank and Trust Company 724,636 8141 Whitney BankMANY, LA NEW ORLEANS, LA

Whitney Bank 12,674,108 33029 Texas Dow Employees Credit UnionNEW ORLEANS,LA LAKE JACKSON, TX

Blue Hills Bank 1,210,2]8 90160 Sovereign Bank, National AssociationBOSTON, MA WILMINGTON, DE

Berkshire Bank 5,197,998 23621 Bank of America, National AssociationPITTSFIELD, MA CIIARLOTTE, NC

Rockland Trust Company 5,854,066 9712 Mayflower Co-operative BankROCKLAND, MA MIDDLEBORO, MA

Bristol County Savings Bank 1,363,434 23622 Admirals BankTAUNTON, MA CRANSTON, RI

Advance Bank 57,255 31372 Municipal Employees Credit Union ofBALTIMORE, MD Bakimore

BALTIMORE, MD

Howazd Bank 406,987 57776 Cecil BankELLICOTT CITY, MD ELKTON, MD

Machias Savings Bank 970,859 19531 The Bank of MaineMACHIAS, ME PORTZAND, ME

Skowhegan Savings Bank 464,485 19532 The Camden National BankSKOWHEGAN, ME CAMDEN, ME

Edgewater Bank 119,945 29981 Honor Credit UnionSAINT JOSEPH, MI SAINT JOSEPH, MI

Cert# Assets Offices Action DOJ ApplicationAcquired Acquired Approved Reply Date Number(000's)

35306 127,681 2 09/03/2013 08/14/2013 20131613

3832 8,509 1 11/08/2013 10/23/2013. 20132081

25806 151,366 1 07/23/2013 06/05/2073 20131042

15492 30,878 1 10/08/2013 08/27/2013 20131742

10142 31,006 1 05/10/2013 04/24/2013 20130742

2700 41,647 3 12/24/2013 12/18/2013 20132482

33829 141,577 4 03/08/2013 02/27/2013 20130225

32511 125,68] 5 02/04/2013 01/02/2013 20123105

35090 106,282 2 03/]9/2013 02/27/2013 20130261

33024 33,9]6 3 10/03/2013 09/25/2013 20131817

0 29,415 7 10/25/2013 09/25/2013 20131921

29950 275,668 3 11/18/2013 09/25/2013 20131882

3510 640,200 20 09/26/2013 09/11/2013 20131798

26553 248,936 4 09/30/2013 07/03/2013 20131316

27015 42,423 4 01/31/2013 01/15/2013 20123123

0 57,255 2 10/30/2013 10/08/2013 20130916

31121 42,000 1 07/18/2013 05/08/2013 20130776

]9686 76,611 6 09/27/2013 08/27/2013 20131764

4255 82,900 5 08/02/2013 07/03/2013 20131347

0 15,100 I II/29/2013 10/23/2013 20132084

Regular Mergers (Page 3 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 6: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution NameCity, State (000's) City, State

Security Bank &Trust Company 242,727 15324 Flagship Bank WinstedGLENCOE, MN WINSTED, MN

Financial Security Bank 55,195 10176 Lake Community BankKERICfIOVEN, MN LONG LAKE, NIN

Eastwood Bank 595,631 8208 Community National BankROCHESTER, MN WATERLOO, IA

First Independent Bank 218,961 1900 The BufFalo Ridge BankRUSSELL, NIN BEARDSLEY, MN

Bank 21 59,358 8560 The First National Bank of CarrolltonCARROLLTON,MO CARROLLTON,MO

Freedom Bank of Southern Missouri 156,7]6 35276 The Community Bank of Shell KnobCASSVILLE, MO SHELL KNOB, MO

Stifel Bank and Trust 4,337,236 57311 Acacia Federal Savings BankCREVE COEUR, MO FALLS CIILJRCH, VA

First State Community Bank 1,326,173 17323 Bank of America, Narional AssociationFARMINGTON, MO CIiARLOTTE, NC

Peoples Bank of Wyaconda, Missouri 75,288 15415 Heartland Bank and Trust CompanyKAHOKA, MO BLOOMINGTON, IL

Bank of Monticello 95,948 12232 Heartland Bank and Trust CompanyMONTICELLQ MO BLOOMINGTON, IL

Peoples Savings Bank of Rhineland 179,826 15264 New Frontier BankRHINELAND, MO SAINT CHARLES, MO

Preferred Bank 81,815 10628 Napoleon BankROTAVILLE, MO NAPOLEON, MO

Community Bank, Coast 597,333 34121 Summit Bank, National AssociationBILOXI, NLS PANAMA CITY, FL

United Mississippi Bank 280,805 21083 Peoples Bank of the SouthNATCHEZ, MS BUDE, MS

Renasant Bank 4,169,063 12437 Merchants and Farmers BankTUPELO, MS KOSCNSKO, MS

Glacier Bank 7,557,803 30788 First State BankKAI,ISPELL, MT WHEATLAND, WY

Glacier Bank 7,557,803 30788 North Cascades National BankKALISPELL, MT CHELAN, WA

Home Savings Bank of Albemazle, SSB 274,071 30668 Mount Gilead Savings and LoaoALBEMARLE, NC Association

MOiJNT' GILEAD, NC

Cert# Assets Offices Action DOJ ApplicationAcquired Acquired Approved Reply Date Number(000's)

10170 37,454 1 04/04/2013 01/15/2013 201?3103

8193 16,818 1 03/22/2013 02/27/2013 20130285

34503 38,829 2 08/26/2013 07/3](2013 20131520

8279 45,424 2 01/28/2013 01/15/2013 20123161

4530 47,448 1 10/28/2013 10/08/2013 20132013

2]717 11,250 2 02/04/2013 01/15/2013 20123144

32266 491,217 1 09/19/2013 08/14/2013 20131592

3510 312,720 10 02/07/2013 01/15/2013 20123145

20369 13,922 l 07/25/2013 07/03/2013 20131319

20369 13,122 1 07/30/2013 06/19/2013 20131260

35597 15,000 1 08/28/2013 07/31/2013 20131505

9384 33,821 I 05/30/2013 05/08/2013 20130824

58786 14,910 1 09/19/2013 08/27/2013 20131700

34763 82,317 3 09/27/2013 08/27/2013 20131636

9361 1,593,402 35 08/06/2013 04/24/2013 20130713

23318 287,294 3 05/03/2013 04/10/2013 20130653

26846 336,757 9 06/28/2013 06/05/2013 20131124

29358 7,704 0 11/25/2013 11/06/2013 20132128

Squaze 1 Bank 2,170,742 58021 Sand Hill Finance, LLC 0DURHAM, NC SARATOGA,CA

Regular Mergers (Page 4 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31!2013

10,526 0 12/16/2013 12/13/2013 20132067

Page 7: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cent# Assets Offices Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

NewBridge Bank 1,710,565 16799 Security Savings Bank, SSB 28139 224,143 6 09/16/2013 08/14/2013 20131310GREENSBORQ NC SOUTHPORT, NC

Union Bank &Trust Company 206,216 58245 Yadkin Valley Bank and Trust Company 19861 19,409 1 06/27/2013 06/19/2013 20130833OXFORD, NC ELKIN, NC

Capstone Bank 234,025 58386 Patriot State Bank 58248 137,546 3 01/10/2013 11/20/2012 20122428RALEIGH, NC FUQUAY VAR.INA, NC

First-Citizens Bank &Trust Company 20,95Q956 ll063 1st Financial Services Corporation 0 692,085 0 12/16/2013 10/23/2013 20132016RALEIGH, NC FiENDERSONVILLE, NC

TmstAtlantic Bank 369,729 35163 Harrington Bank, FSB 57262 26,701 1 05/02/2013 03/27/2013 20130294RALEIGH, NC CHAPEL HILL, NC

Bank of North Carolina 2,927,091 33527 Randolph Bank &Trust Company 22746 302,240 6 08/15/2013 07/31/2013 20131395TAOMASVILLE, NC ASHEBORO, NC

The Union Bank 87,902 9420 First State Bank of Wilton 16975 40,449 2 06/24/2013 06/05/2013 20131106BEULAH, ND WILTON, ND

American Bank Center 1,028,780 22559 Community First Bank of Glendive 22974 52,128 1 07!24/2013 07/03/2013 20131297DICKINSON, ND GLENDIVE, MT

First Bank &Trust Company 219,605 5394 The First National Bank of Cambridge 5389 52,258 1 04/01/2013 02/27/2013 20130346COZAD, NE CAMBRIDGE, NE

Centennial Bank 85,746 34363 Omaha State Bank 20628 274,760 5 07/11/2013 06/05/2013 20130964OMAHA, NE OMAHA, NE

Heritage Bank 572,237 17145 Peoples-Webster County Bank 14326 72,484 2 11/07/2013 10/23/2013 20132099WOOD RIVER, NE RED CLOUD, NE

Cornerstone Bank 1,165,088 5496 Glenvil Cooperative Credit Union 0 3,012 Y 01/07/2013 01/02/2013 20122760YORK,. NE GLENVII., NE

1st Constitution Bank 804,900 27552 Rumson-Fair Haven Bank and Trust 35381 214,100 5 12/06/2013 10/23/2013 20132110CRANBURY, NJ Company

RUMSON, NJ

First Bank 380,425 58481 Heritage Community Bank 58213 141,023 3 12!10/2013 11/06/20]3 20132174HAMILTON, NJ RANDOLPH, NJ

Haven Savings Bank 691,464 30039 Hilltop Community Bank 35235 174,349 3 08/07/2013 07/3]/2013 20131431HOBOKEN, NJ SUMMIT, NJ

First Choice Bank 894,097 58471 New Millennium Bank 35151 4,561 0 12/06/2013 12/04/2014 20131624LAWRENCEVILLE, NJ NEW BRUNSWICK, NJ

Lakeland Bank 2,914,619 19953 Somerset Hills Bank 34720 368,483 6 05/07/2013 03/13/2013 20130372NEWFOUNDLAND, NJ BERNARDSVILLE, NJ

Four Corners Community Bank 221,452 35441 The Citizens State Bank of Cortez 15642 80,566 2 09/10/2013 07/03/2013 20131273FARIvIINGTON, NM CORTEZ, CO

Amerasia Bank 291,298 27267 Great Eastern Bank of Florida 33872 47,962 2 03/05/2013 01/15/2013 20123026FLUSHING, NY MIAMI, FL

Apple Bank for Savings 8,518,699 16068 Emigrant Bank 12054 3,625,208 29 01/25/2013 09/12/2012 20121989MANHASSET, NY NEW YORK, NY

Regular Mergers (Page 5 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 8: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cert# Assets Offices Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

Emigrant Bank 7,149,884 12054 Apple Bank for Savings 16068 49,700 0 09/17/2013 09/11/2013 20131701NEW YORK, NY MANHASSET, NY

The Farmers &Merchants State Bank 922,537 5969 The Croghan Colonial Bank 13341 30,492 1 10/]7/2013 10/08/2013 20131852ARCHBOLD,OH FREMONT,OH

Oklahoma State Bank 55,267 5994 First Commercial Bank 34377 8,598 1 01/23/2013 09/27/2012 20122191GUTHRIE, OK EDMOND, OK

Security State Bank of Wewoka, 117,422 8980 The First State Bank 2335 39,004 2 04/22/2013 03/27/2013 20130443Oklahoma FAIRFAX, OKWEWOKA,OK

Bank of the Cascades 1,369,794 22407 AmericanWest Bank 22441 27,758 I 09/27/2013 08/27/2013 20131638BEND, OR SPOKANE, WA

Pacific Continental Bank 1,351,102 20774 Century Bank 57720 85,848 0 01/14/2013 12/05/2012 20122795EUGENE, OR EUGENE, OR

Siuslaw Bank 320,290 19006 Sterling Savings Bank 32158 11,700 1 02/14/2013 01/30/2013 20123086FLORENCE, OR SPOKANE, WA

CNB Bank 1,785,295 13876 The Fanners Citizens Bank 10267 374,551 7 09/06/2013 06/05/2013 20130928CLEARFIELD, PA BUCYRUS, OH

3rd Fed Bank 718,579 29132 Roebling Bank 31419 155,612 5 06/13/2013 02/13/2013 20130237NEWTOWN, PA ROEBLING, NJ

ESSA Bank &Trust 1,370,482 28262 First National Community Bank 7472 12,300 1 12/19/2013 10/23/2013 20132036STROUDSBURG,PA DUNMORE,PA

BankNewpoR 1,200,176 18129 Randolph Savings Bank 90270 37,479 2 12/26/2013 12/04/2013 20132471NEWPORT, RI RANDOLPH, MA

CresCom Bank 877,677 57135 First Federal of South Caro]ina, FSB 31410 27,372 1 12/09/2013 10/23/2013 20131898CHARLESTON, SC WALTERBORO,SC

First Community Bank 632,433 34047 Savannah River Banking Company 58515 158,801 2 10/31/2013 ] 0/08/2013 20131919LEXINGTON, SC AIKEN, SC

First Bank &Trust 915,162 3973 Inter National Bank 25879 22,000 0 03/04/2013 01/15/2013 20122939BROOKINGS, SD MCALLEN, TX

Landmark Community Bank 576,823 34982 Cadence Bank, N.A. 4999 27,648 2 12/03/2013 11/20/2013 20132235COLLIERVILLE, TN BIRMINGHAM, AL

Spirit of Texas Bank, SSB 462,932 22327 Peoples Bank 57362 72,488 2 06/14/2013 05/08/2013 20130673COLLEGE STATION, TX COLLEYVILLE, TX

Prosperity Bank 14,590,421 16835 Coppermazk Bank 18957 1,316,732 11 02/19/2013 01/30/2013 20130055EL CAMPO, TX OKLAHOMA CITY, OK

Prosperity Bank 16,264,010 16835 First Victoria National Bank 5570 2,415,733 37 10/16/2013 10/01/2013 20131539EL CAMPO, TX VICTORIA, TX

Texas Brand Bank 102,389 57922 First Community Bank, National 26435 5,577 1 01/24/2013 01/02/2013 20122957GARLAND, TX Association

SUGAR LAND, TX

Mills County State Bank 229,521 15669 The First National Bank of Hico 3253 41,903 1 07/22/2013 07/03/2013 20131435GOLDTHWAITE, TX HICO, TX

Regular Mergers (Page 6 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 9: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Insritution Name Total Assets Cert #Institution Name Cert# Assets Off►ces Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

Texas Regional Bank 183,448 26906 Border Capital Bank, National 24935 161,037 4 09/12/2013 08/14/2013 20131561FIARLINGEN, TX Association

MCALLEN,TX

Allegiance Bank Texas 826,548 58629 Independence Bank, National Association 57285 220,121 3 10/07!2013 09!25/2013 20131874HOUSTON, TX HOUSTON, TX

Platinum Bank 143,219 58608 Fort Davis State Bank 17446 12,370 1 05/16/2013 05/08/2013 20130692LUBBOCK, TX FORT DAMS, TX

R Bank 173,627 58935 Farmers State Bank 10712 29,424 2 07/15/2013 07/03/2013 20131174ROUND ROCK, TX BERTRAM,TX

Fidelity Bank 256,799 57621 The Fust National Bank of Byers 3122 99,495 3 12/12/2013 12/04/2013 20132342WICHITA FALLS, TX BYERS, TX

Cache Valley Bank 521,724 22134 AmericanWest Bank 22441 161,604 8 07/18/2013 06/19/2013 20131209LOGAN, UT SPOKANE, WA

Bank of the Pacific 643,415 23041 Sterling Savings Bank 32158 6,852 3 04/22/2013 04/10/2013 20130421ABERDEEN, WA SPOKANE, WA

Puget Sound Bank 268,389 57955 Core Business Bank 58720 63,981 1 05/29/2013 05/08/2013 20130789BELLEVUE, WA BELLEVUE, WA

Heritage Bank 1,174,806 29012 Va1leyBank 21231 242,220 9 06/2]/2013 05/08/2013 20130758OLYMPIA,. WA PUYALLUP, WA

Heritage Bank 1,673,956 29012 Whidbey Island Bank 18412 1,646,312 31 12/23/2013 12/04/2013 20132448OLYMPIA, WA COUPEVILLE, WA

HomeStreet Bank 2,492,154 32489 AmericanWest Bank 22441 39,924 2 08/22/2013 08/14/2013 20131511SEATTLE, WA SPOKANE, WA

HomeStreet Bank 2,750,871 32489 Fortune Bank 58437 141,523 2 10/02/2013 09/11/2013 20131816SEATTLE, WA SEATTLE, WA

HomeStreet Bank 2,750,87] 32489 Yakima National Bank 34402 125,089 5 10/03/2013 09/25/2013 20131867SEATTLE, WA YAKIMA, WA

P,mericanWest Bank 2,699,168 22441 Pacific Trust Bank, FSB 35498 450,402 8 07/30/2013 07/17/2013 20131339SPOKANE, WA IRVINE, CA

Sterling Savings Bank 9,476,778 32158 Borrego Springs Bank, National 24080 141,970 3 02/04/2013 01/02/2013 20122973SPOKANE, WA Associarion

LA MESA, CA

Sterling Savings Bank 9,476,778 32158 Boston Private Bank &Trust Company 24811 283,806 3 03/05/2013 03/05/2013 20130201SPOKANE, WA BOSTON, MA

Sterling Savings Bank 9,940,891 32158 Commerce National Bank 57566 235,610 1 09/13!2013 09/11/2013 2Q131532SPOKANE, WA NEWPORT BEACH, CA

Banner Bank 4,019,062 28489 AmericanWestBank 22441 10,100 1 07/26/2013 07/17/2013 20131306WALLA WALLA, WA SPOKANE, WA

Hartford Savings Bank 174,764 28531 Landmark Credit Union 0 174,764 3 11!07/2013 02/27/2013 20122415HARTFORD, WI NEW BERLIN, WI

Fazmers and Merchants Bank of Kendall 54,170 12355 Community State Bank ] 5130 25,680 2 04/08/2013 03/27/2013 20130547KENDALL, WI NORWALK, WI

Regular Mergers (Page 7 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 10: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution NameCity, State (000's) City, State

Cert# Assets Offices Action DOJ ApplicationAcquired Acquired Approved Reply Date Number(000's)

The Greenwood's State Bank 136,166 11623 Associated Bank, National Association 5296 18,413LAKE NIlLLS, WI GREEN BAY, WI

Dairy State Bank 418,769 17162 Bank of Turtle Lake 12786 63,614RICE LAKE, WI TURTLE LAKE, WI

First Bank 121,497 10007 Tri City National Bank 18922 25,300TOMAH, WI OAK CREEK, WI

Regular Mergers (Page 8 of 8, of 142 records)

Data Dates) 01/01/2013 to 12/31/2013

1 09/19/2013 08/27/2013 20131582

2 11/12/2013 10/23/2013 20132073

2 09/03/2013 08/14/2013 20131525

Page 11: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Corporate Reorganization Mergers

Applicant Institution Other Institution

Institution Name Total Assets Cert # Institufion Name Cert# Assets. Offices Action DOJ ApplicafionCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's) See Note 1

Bryant Bank ],140,280 57497 Bryant Mortgage Company, Inc.. 0 0 0 08/06/2013 20131210TUSCALOOSA,AL NSCALOOSA,AL

Arvest Bank 13,821,790 8728 Arvest Trust Company, National 33148 2,723 0 02/04/2013 20130035FAYETI'EVILLE, AR Association

ROGERS, AR

Arvest Bank 13,963,666 8728 Arvest Mortgage Company 0 0 0 12/27/2013 20132520FAYETTEVILLE, AR LOWELL, AR

First Arkansas Bank and Trust 664,037 16849 First Arkansas Mortgage Company 0 0 0 11/25/2013 20132205JACKSONVILLE, AR JACKSONVILLE, AR

Cazd Assets LLC 0 0 0ATLANTA, GA

Arizona Bank &Trust 275,054 57620 Heritage Bank, National Association 58416 ] 07,125 1 01/28/2013 20123147PHOEI IIX, AZ PHOENLY, AZ

Western Alliance Bank 3,346,706 57572 Toney Pines Bank 57577 2,078,444 I 1 12/19/2013 20132249PHOENIX, AZ SAN DIEGO, CA

Bank of Nevada 33897 3,288,137 1]LAS VEGAS, NV

First Mountain Bank 136,350 23544 First Mountain Bancorp 0 84 0 01/17/2013 20123075BIG BEAR LAKE, CA BIG BEAR LAKE, CA

Centennial Bank 546,174 32707 Orange County Bancorp 0 0 0 04/10/2013 20130305FOUNTAIN VALLEY, CA FOUNTAIN VALLEY,. CA

San Diego Private Bank 129,198 58304 Private Bancorp of America, Inc. 0 0 0 02f06/2013 20123106LA JOLLA, CA LA JOLLA, CA

Grandpoint Bank 942;9]2 58390 Regents Bank, Narional Associarion 57177 618,856 5 08/28/2013 20131496LOS ANGELES, CA LA JOLLA, CA

Grandpoint Bank 909,628 58390 Bank of Tucson 34708 320,759 2 05/17/2013 20132357LOS ANGELES, CA TUCSON, AZ

WilshireBanlc 2,782,400 23301 SaehanBank 33435 548,246 ]0 09/25/2013 20]4]883LOS ANGELES, CA LOS ANGELES, CA

Home Bank of California 121;576 26271 La Jolla Pacific Bancorp 0 0 0 05/17/2013 20130584SAN DIEGO, CA PALMYRA, MO

The Bank of New Canaan 476,051 57368 The Baok oFFairfield 58880 152,911 2 06/10/2013 20131017NEW CANAAN, CT FAIRFIELD, CT

TotalBank 2,374,870 21468 Banco Pastor, SA 0 175,346 0 01/10/2013 20121628MIANII, FL MIAMI, FL

Amens Bank 2,818,539 20504 Prosperity Bank 24963 747,548 12 11/06/2013 20132313MOUL1'RIE, GA SAINT AUGUST'INE, FL

Page County State Bank 104,129 14522 First Federal Savings Bank oFCreston 33524 78,775 4 05/17/2013 20130790CLARINDA, IA CRESTON, IA

Northwest Bank 1,065,603 32647 First National Bank 4503 266,526 6 09/11/2013 20131578SPENCER, IA SIOUX CENTER, IA

Corporate Reorganization Mergers (Page 1 of 6, of 94 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 12: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Insfitution Name Total Assets Cert #Institution Name Cert# Assets Offices Acfion DOJ ApplicafionCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

CNB Bank and Trust, N.A. 729,000 3775 South Central Illinois Mortgage, LLC 0 0 0 0$/20/2013 20131495CARLINVILLE, II, ALTON, IL

North Community Bank 788,945 20624 Metrobank 16641 621,570 2] 06/14/2013 20130688CHICAGO, IL BERWYN, IL

Archer Bank 18625 469,197 20CHICAGO, IL

Plaza Bank, Nomdge, Illinois 18055 326,696 10NORRIDGE, IL

Oswego Community Bank 17899 193,878 3OSWEGO, IL

Murphy-Wall State Bank and Trust 101,009 10860 Elkville State Bank 10810 24,532 1 03/04/2013 20130424Company ELKVII,LE, ILPINCKNEYVILLE, IL

Town and Country Bank of Quincy 110,600 10460 Town &Country Bank Midwest 16327 23,194 1 04/15/2013 20]30433QUINCY, IL LA BELLE, MO

Town & Counhy Bank of Missouri 1965 24,939 1LA GRANGE, MO

Marine Bank 602,268 20250 Schuyler State Bank 19710 55,313 2 08/08!3013 20131461SPRINGFIELD, IL RUSHVII,LE, IL

Citizens State Bank of New Castle, 289,645 13107 Pacesetter Bank 19340 138,908 7 08/19/2013 20131515Indiana IIARTFORD CITY, INNEW CASTLE, IN

Community State Bank 65,196 19749 Condon Bank &Trust 4643 103,210 2 10/10/2013 20131888COFFEYVILLE, KS COFFEYVILLE, KS

The Citizens State Bank 275,761 17672 Home State Bank &Trust Co. of 15262 140,907 4 04/25/2013 20130670MOUNDRIDGE, KS McPherson, Kansas

MCPHERSON, KS

Inhust Bank, National Association 4,081,666 4799 NestEgg Consulting Inc. 0 1,387 0 12/04/20]3 20132284WICHITA, KS WICffiTA, KS

DepositBank of Cazlisle 61,847 266 The Fazmers National Bank of Cynthiana 2689 79,841 3 05/16/2013 20130387CARLISLE, KY CYNTHIANA, KY

Bank of McCreary County 139,440 303 First Trust and Savings Bank, Oneida, 6109 144,093 4 09/16/2013 20131952WHITLEY CITY, KY Tennessee

ONEIDA, TN

First Community Bank 106,282 35090 First Community Holding Company 0 0 0 03/] 9/2013 20130260HAMMOND, LA HAMMOND, LA

West Carroll Community Bank 19,510 35019 The Eudora Bank 11254 29,256 1 07/08/2013 20131109OAK GROVE, LA EUDORA, AR

Hoosac Bank 494,757 90253 South Coastal Bank 23345 298,812 3 05/16/2013 20130585NORTH ADAMS, MA ROCKLAND, MA

Salem Five Cents Savings Bank 2,945,455 23296 Stoneham Savings Bank 90286 327,721 5 06/13/2013 20131016SALEM, MA STONEHAM, MA

Michigan Commerce Bank 586,400 33134 Indiana Community Bank 57037 95,048 2 12/30/2013 20132291ANN ARBOR, MI GOSHEN, IN

Corporate Reorganization Mergers (Page 2 of 6, of 94 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 13: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cert# Assets Offices Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

Michigan Commerce Bank 586,400 33134 Sunrise Bank of Albuquerque 35428 42,253 1 12/30/2013 20132291ANN ARBOR, MI ALBUQUERQUE, NM

Bank of Las Vegas 57276 223,652 4HENDERSON,NV

Northstar Bank 249,763 57097 Seaway Community Bank 57240 192,357 3 08/06/2013 20131425BAD AXE, MI SAINT CLAIR, MI

The Hastings City Bank 260,867 11407 HCB Mortgage Company 0 0 0 10/23/2013 20132042HASTINGS, MI FIASTINGS, MI

Keystone Community Bank 241,685 34387 Keystone Mortgage Services, LLC 0 0 0 01/09/2013 20122990KALAMAZOO, MI KALAMAZOq MI

Union Bank 168,479 14722 Union Bank Mortgage Company 0 0 0 02/03/2013 20130030LAKE ODESSA, MI LAKE ODESSA, MI

Farmers State Bank of Adams, Mim~esota 79,155 8821 Farmers State Bank of Elkton 1416 55,024 2 09/24/2013 20131735ADAMS, NIN ELKTON, MN

White Rock Bank 153,121 10168 First Farmers &Merchants National Bank 8855 107,657 1 07/31/2013 20131312CANNON FALLS, MN LE SUEUR, MN

Citizens Alliance Bank 469,296 1402 First State Bank of Murdock 9734 10,642 1 04/09/2013 2013028]CLARA CITY, MN MURDOCK, MN

State Bank of Kimball 75,980 11415 Atwater State Bank 1396 43,792 2 07/29/2013 20123053KIlVIBALL, MN ATWATER, MN

Frandsen Bank &Trust 1,468,570 1399 Clinton State Bank 1099 69,764 1 07/22/2013 20131207LONSDALE, MN CLINTON, MN

Sentry Bank 165,872 8546 Sherburne State Bank 10169 4,140 1 03/05/2013 20130487SAINT JOSEPH, MN BECKER, MN

Flagship Bank Minnesota 90,032 8188 Flagship Bank Winsted 10170 4,109 0 04/04/2013 20130254WAYZATA, MN WIlVSTED, MN

Fazmers State Bank 192,241 13897 Midwest Federal Savings and Loan 2873] 32,972 2 12/30/2013 20132121CAMERON, MO Association of St Joseph

SAIN'P JOSEPH, MO

Reliance Bank 914,430 35123 Reliance Bank, FSB 58129 59,252 2 03/12/2013 20111318DES PEKES, MO FORT MYERS, FL

Peoples Community Bank 158,361 22394 Peoples Community State Bank 23115 129,825 5 09/24/2013 20131728GREENVII,LE, MO DOAIIPHAN, MO

Pony Express Community Bank 69,382 22185 1st Bank of Troy 4788 27,939 1 03/28/2013 20130400SAINT JOSEPH, MO TROY, KS

VantageSouth Bank 1,085,132 35006 The East Cazolina Bank 2017 899,623 25 03/28/2013 20132307CARY,NC ENGELHARD, NC

Southern Bank and Trust Company 2,016,885 15359 The Heritage Bank 8939 266,892 12 05!22/2013 20132245MOUNT OLIVE, NC LUCAMA, NC

First-Citizens Bank &Trust Company 20,950,956 11063 Mountain 1st Bank &Trust Company 57763 683,231 12 12/16/2013 20132017RALEIGH, NC HENDERSONVILLE, NC

Corporate Reorganization Mergers (Page 3 of 6, of 94 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 14: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cert# Assets Offices Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

Branch Banking and Trust Company 178,034,172 9846 Creative Payment Solutions, Inc. 0 0 0 03/28/2013 20130686WINSTON SALEM, NC WILSON, NC

Bell State Bank &Trust 2,612,064 19581 The Business Bank 35487 180,068 1 07/15/2013 20131257FARGO, ND MINNETONKA, MN

Choice Financial Group 651,968 9423 Choice Financial Savings Bank 12197 14,449 1 03/01/2013 20130136GRAFTON, ND COMFREY, NIN

Points West Community Bank 333,538 25127 Lisco State Bank 11479 17,817 1 11/20/2013 20132221SIDNEY, NE LISCO, NE

Investors Bank 13,744,670 28892 GCF Bank 28126 301,001 4 12/12/2013 20141885SHORT HILLS, NJ SEWELL, NJ

Investors Bank 12,806,817 28892 RomAsia Bank 58702 145,669 4 06/06/2013 20141892SHORT HILLS, NJ MONMOUTH NNCTION, NJ

Roma Bank 30041 1,627,646 22ROBBINSVILLE, NJ

The Citizens Bank Company 103,647 10266 The Bartlett Fazmers Bank 9133 64,010 3 11/06/2013 20132028BEVERLY, OH BARTLETT,OH

Union Savings Bank 2,494,053 32296 US Bancorp 0 0 0 06/18/2013 20130655CINCINNATI, OH CINCINNATI, OH

KeyBank National Association 86,748,331 17534 KeyCoip Real Estate Capital Markets, Inc. 0 0 0 07/01/2013 20131119CLEVELAND, OH CLEVELAND, OH

KeyBank National Association 88,293,180 17534 Key Equipment Finance, Inc. 0 0 0 09/27/2013 20131731CLEVELAND, OH EAST LANSING, MI

The Middlefield Backing Company 577,705 13716 Emerald Bank 57550 78,969 2 09/] 1/2013 20131908Iv~DLEFIELD, OH DUBLIN, OH

The Park Narional Bank 6,519,766 6653 Park National Capital, LLC 0 0 0 09/1 ]/2013 2013]726NEWARK, OH WII,MINGTON, DE

First Knox National Capital, LLC 0 0 0WILMINGTON, DE

Secwity National Capital, LLC 0 0 0WILMINGTON, DE

Century National Capital, LLC 0 0 0WII.MINGTON, DE

MidFirst Bank 9,619,351 4063 MidFirst Trust Company 0 0 0 12/16/2013 20132276OKLAHOMA CITY, OK OKLAHOMA CITY, OK

The Stock Exchange Bank 276,933 4] 4 SEB Merger Sub, Inc. 0 ] 3 0 10/28/2013 20132029WOODWARD, OK WOODWARD, OK

Peoples Neighborhood Bank 689,687 7514 Penn Security Bank and Trust Company 463 915,806 13 10/24/2013 2013]825HALLSTEAD,PA SCRANTON, PA

S&T Bank 4,265,871 11124 Gateway Bank of Pennsylvania 57615 138,258 2 01/25/2013 20122940INDIANA, PA MC HURRAY, PA

Riverview Bank 311,294 7598 Union Bank and Trust Company 9893 120,315 6 08/08/2013 20131147MARYSVII.LE, PA POTTSVILLE, PA

SCBT 5,136,205 13425 Fust Federal Bank 28994 3,210,555 68 07/02/2013 20131018COLUMBIA, SC CIiARLESTON, SC

CertusBank, National Association 1,764,744 59028 Quadrant Financial, LLC 0 107,470 0 06/18/2013 20131046EASLEY, SC GREENVII,LE, SC

Corporate Reorganization Mergers (Page 4 of 6, of 94 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 15: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cert# Assets Offices Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

Dacotah Bank 1,983,431 17437 United American Agency, LLC 0 0 0 08/22/2013 20131474ABERDEEN, SD MORRIS, MN

Security State Bank 84,903 485 Commercial Bank of Minnesota ] 7225 34,113 1 08/16/2013 20131138TYNDALL, SD HERON LAKE,. NIN

Bank of Camden 262,933 9176 Clayton Bank and Trust 6104 27,742 1 ] 0/10/2013 20131890CAMDEN, TN KNOXVILLE, TN

Citizens Bank of Lafayette 474,172 1711 Liberty State Bank 11881 159,416 5 10/30/2013 20131866LAFAYETTE, TN LIBERTY, TN

Security Bank and Trust Company 169,591 9172 Security Bancshares, Inc. 0 0 0 10/30/2013 20131954PARIS, 7'N PARIS, TN

American City Bank of Tullahoma 248,197 21663 Clayton Bank and Trust 6104 75,416 2 06/17/2013 20131020TULLAHOMA, TN KNOXVII.LE, TN

Commercial State Bank of EI Campo 225,550 2409 The City State Bank of Palacios 75764 55,014 1 07/16/2013 20131101EL CAMPO, TX PALACIOS, TX

Commmmity Bank 161,238 25752 The Lone Star State Bank 19090 41,661 1 03/05/2013 20130197LONGVIEW, TX LONE STAR, TX

Community Bank 202,899 25752 The Fust Stata Bank 12314 20,627 1 03/05/2013 20130199LONGVIEW, TX AVINGER, TX

Texas Bank and Trust Company 1,683,713 17842 Lindale State Bank 16278 114,488 2 06/21/2013 20131003LONGVIEW, TX LINDALE, TX

Texas Bank and Trust Company 1,683,713 17842 First State Bank 9014 44,125 2 06/21/2013 20131004LONGVIEW, TX OVERTON, TX

Independent Bank 1,894,100 3076 Collin Bank 58610 180,581 1 10/16/2013 20131873MCKINNEY, TX PLANO, TX

Independent Bank 1,894,100 3076 Live Oak State Bank 57187 122,905 1 12/04/2013 20132061MCKINNEY, TX DALLAS, TX

Bank of Botetourt 300,296 6137 Botetourt Bankshares, Inc. 0 26,715 0 10/01/2013 20131374BUCIIANAN, VA BUCFIANAN, VA

Cardinal Bank 2,794,296 34733 The Business Bank 23567 326,888 8 12/20/2013 20132629MCLEAN, VA VIENNA, VA

Heritage Bank 1,174,806 29012 Central Valley Bank 18616 170,066 6 05/14/2013 20132359OLYMPIA, WA TOPPENISH, WA

AmericanWest Bank 2,518,947 22441 PremierWest Bank 32475 1,156,326 32 02/13/2013 20130122SPOKANE, WA MEDFORD, OR

Columbia State Bank 4,906,679 33826 West Coast Bank- 2345 2,482,246 58 03/18/2013 20130300TACOMA, WA LAKE OSWEGO, OR

State Bank of Arcadia 127,722 14994 John O. Melby & Co. Bank 14945 41,902 1 11/12/2013 20132120ARCADIA, WI WHITEHALL, VJI

State Bank of Drummond 48,580 11625 Drummond Investment Inc. 0 0 0 05/29/2013 20130902DRUMMOND, WI DRUMMOND, WI

Corporate Reorganization Mergers (Page 5 of 6, of 94 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 16: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cert# Assets Offices Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's)

ISB Community Bank 300,623 12514 ISB Investment Corporation 0 0 0 02/11/2013 20130222IXODIIA, WI HENDERSON, NV

National Bank of Commerce 504,743 14266 NATCOM Investment Corporation 0 0 0 01/04/2013 20123009SUPERIOR, WI HENDERSON, NV

Corporate Reorganization Mergers (Page 6 of 6, of 94 records)

Data Dates) 01/01/2013 to ]2/31/2013

Note 1: The Bank Merger Act does not require that the responsible agency request a report of competitive factors from the Department of Justice when the mergertransaction solely involves an insured depository institution and one or more of the affiliates of such depository institution. See 12 U.S.0 1828(c)(4).

Page 17: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Interim Mergers

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cert# Assets Action DOJ ApplicationCity, State (000's) City, State Acquired Approved Reply Date Number

(000's) See Note 2

Ojai Community Bank 146,369 57850 OCB Merger Corp 0 1 08/29/2013 20131840OJAI, CA OJAI, CA

NT Interim Bank 0 0 New Traditions National Bank 58822 472,118 05/09/2013 03/27/20] 3 20130568ORLANDO, FL ORLANDO, FL

Belleville Investrnents, Inc. (interim 5 0 Bank of Belleville 58114 91,544 01/30/2013 20121775bank) BELLEVII,LE, ILBELLEVILLE, IL

Elkville State Bank 24,532 10810 Elkville Interim Bank 0 0 03/04/2013 02/13/2013 20130157ELKVILLE, IL PINCKNEYVILLE, IL

Equitable Interim Stock Bank (in 0 0 Equitable Co-operative Bank 26453 ] 04,483 11/08/2013 20130348formation) LYNN, MALYNN, MA

Hometown Interim Stock Bank (in 0 0 Hometown Bank, A Cooperative Bank 26523 360,662 12/24/2013 20130382formation) WEBST'ER, MAOXFORD, MA

The Savings Interim Stock Bank (in 0 0 The Savings Bank 90291 457,183 03/25!2013 20122871formation) WAKEFIELD, MAWAIfEFIELD, MA

Adams Dairy Bank 76,452 58697 ADB Interun Bank 0 300 12/05/2013 20132002BLUE SPRINGS, MO BLUE SPRINGS, MO

Franklin Interim Stock Savings Bank (in 0 0 Franklin Savings Bank 17951 365,660 03/08/2013 20122870formation) FRANKLIN, NHFRANKLIN, I III

Buckeye Nation Interim Inc 0 0 The Citizens Bank of De Graff 2286 30,586 07/15/2013 20122951MARION, OH DE GRAFF, OH

Indiana First Savings Bank 281,771 27763 Indiana First Interim Savings Bank Two 0 0 01/25/2013 20721522INDIANA, PA (in formation)

INDIANA, PA

Security Savings Bank (SD) 0 0 Security Savings Bank]

5734 171,536 11/14/2013 20132135CANTON, SD LARCHWOOD, IA

First State Bank 356,695 15206 Athens Subsidiary, Inc. 0 0 08/26/2013 20131577ATHENS, TX ATHENS, TX

American Momentum Bank -Proposed 5 0 American Momenhim Bank 58309 937,385 12/30/2013 20140578COLLEGE STATION, TX TAMPA, FL

First Bank, National Associarion 327,831 26229 CONROE Subsidiary, Inc. 0 1 06/03/2013 20131024CONROE,TX CONROE,TX

AccessBank Texas 129,836 58562 Access Interim Company 0 0 10!21/2013 20132020DENTON,TX DENTON,TX

Pioneer Bank, SSB 222,078 58577 Pioneer Interim Corp 0 1 07/11/2013 20131100DRIPPING SPRINGS, TX DRIPPING SPRINGS, TX

The First State Bank 34,598 11140 Mt. Pleasant Interim Company 0 0 06/20/2013 06/05/2013 20131095HALLSVII.LE, TX MOUNT PLEASANT, TX

Third Coast Bank, SSB 311,196 58716 Third Coast Subsidiary, Inc. 0 257,376 03/29/2013 20130318HUMBLE, TX FIiJMBLE, TX

Llano Narional Bank 139,464 24305 Liano Subsidiary, Inc. 0 0 12/20!2013 20132343LLANO,TX LLANO,TX

Interim Mergers (Page 1 of 2, of 22 records)

Data Dates) 01/01/2013 to 12/31/2013

Page 18: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Applicant Institution Other Institution

Institution Name Total Assets Cert #Institution Name Cert# Assets Action DOJ ApplicationCity, State (000's) City, State Acquired Approved Reply Date Number

(000's)

IBGCB Acquisition Corporation 0 0 Collin Bank 58610 180,581 10/16/2013 10/08/2013 20131871MCKINNEY, TX PLANO, TX

The American National Bank of Mount 88,457 22942 Mt. Pleasant Subsidiary, Inc. 0 0 10/30/2013 20131980Pleasant MOUNT PLEASANT, TXMOUNT PLEASANT, TX

Interim Mergers (Page 2 of 2, of 22 records)

Data Dates) 01/01/2013 to 12/31/2013

Note 2: An "Interim Merger" is a merger between an operating institution and a newly formed institution that will not open for business, and which exists solelyfor the purpose of facilitating the merger transaction. With respect to transactions intended to facilitate a corporate reorganizatioq the responsible agency need notrequest a report of competitive factors from the Department of Justice. For all other transactions, the date of the Competitive Factors Report is provided.

Page 19: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Failed or Closed Bank Mergers

Applicant Institution Other Institution

Institution Name Total Assets Cert # Institution Name Cert# Assets Offices Action DOJ ApplicationCity, State (000's) City, State Acquired Acquired Approved Reply Date Number

(000's) See Note 3 See Note 3

CB&S Bank 1,214,528 153]0 Community South Bank 19849 104,960 15 08/23/2013RUSSELLVILLE, AL PARSON, TN

P1azaBank 438,028 58100 1~`CommerceBank 58358 18,681 1 06/06/2013IRVINE, CA NORTH LAS VEGAS, NV

SunwestBank 620,205 20164 WestsideCommunityBank 33997 96,422 2 Ol/I ]/2013IRVINE, CA iINIVERSITY PLACE, WA

C1 Bank ],031,699 34092 First Community Bank 34943 251,416 7 08/02/2013SAINT PETERSBURG, FL of Southwest Florida

FORT MYERS, FL

Heritage Bank of the South 1,094,422 50028 Frontier Bank 16431 181,263 9 03/08/2013ALBANY, GA LAGRANGE,GA

Synows Bank 26,425,077 873 Sunrise Bank 58185 14,484 3 05/10/2013COLUMBUS, GA VALDOSTA,GA

Hamilton State Bank 1,367,757 57810 Douglas County Bank 21649 260,668 4 04/26/2013HOSCHTON, GA DOUGLASVILLE, GA

Your Community Bank 666,597 28915 First Federal Bank 29594 82,231 5 04/19/2013NEW ALBANY, IN LEXINGTON, KY

Liberty Bank and Trust Company 545,019 20856 Covenant Bank- 22476 56,559 1 02/15/2013NEW ORLEANS, LA CHICAGO, IL

Fust Minnesota Bank 392,243 5151 15̀ Regents Bank 57157 45,746 1 Ol/1&/2013SHOREWOOD,MN ANDOVER, MN

Western State Bank 576,362 9123 Central Arizona Bank 34527 28,198 1 05/14/2013DEVII,S LAKE, ND CASA GRANDE, AZ

Spirit of Texas Bank, SSB 542,127 22327 Texas Community Bank, 57431 117,076 2 12/13/2013COLLEGE STATION, TX National Association

THE WOODLANDS, TX

Failed or Closed Bank Mergers (Page 1 of 1, of 12 records)

Data Dates) 01/01/2013 to 12/31/2013

Note 3: The "Other Institution" is an institution thatfailed during 2013. The respective Applicant Institution" is the competitive bidding winner to purchasecertain assets and assume the liabilities to pay certain deposits of the "Other Institution." The FDIC's Board of Directorsfound that immediate action wasnecessary, and therefore, the publication of notice and solicitation of reports on the competitive factors were not required. Thus, there is no "Department ofJustice Reply Date," nor an "Application Number."

If the "Applicant Institution" is a non FDIC-supervised financial institution, the Primary Federal Regulator processed that merger application, and that applicationis not included in the FDIC's annual merger report.

Page 20: M er ger Decisions - Federal Deposit Insurance Corporation160,000 3 01/]6/2013 12/19/2012 20122956 48,917 1 04/15/2013 03/27/2013 20130508 23,245 1 02/05/2013 01/30/2013 20130060 25,000

Federal Deposit Insurance Corporation

55017th Street, NW

Washington, DC 20429

P 6211-01-13

Design by the PDIC•DOA•CSB•Graphic Design and Printing Unil